Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 November 2027
- Last conf. stmt
- 29 October 2026
Bellis Group Limited
- Incorporated
- 1 November 2006 (20 years)
- Previously known as
- Bellis Holdings Limited (until 25 May 2017)Itisu Limited (until 22 May 2007)Swift 920 Limited (until 5 January 2007)
- Industry
- Activities of head offices (70100)
- Owned by
- Robert David Bellis
- Accounts type
- Full
- Region
- North West
- Address
- Innovative Business ParkDerker StreetOldhamOL1 4EQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Pennington-Brookfield, Thomas Donald
Secretary · Appointed 3 April 2017
Director · Appointed 23 February 2017
Also at Crypco Limited (proposed for strike-off), Innovative Technology Limited, Bellis Trustee Limited · more companies
British
Born October 1979 (47)
Director · Appointed 22 October 2012
British
Born June 1975 (51)
Director · Appointed 7 November 2006
British
Born January 1938 (88)
Officer history (4 former)
10 September 2026
3 April 2017
Appointed Pennington-Brookfield, Thomas Donald as Secretary
3 April 2017
3 April 2017
23 February 2017
22 October 2012
7 November 2006
7 November 2006
7 November 2006
7 November 2006
Resigned Walford, David John as Secretary
1 November 2006
Appointed Walford, David John as Secretary
1 November 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1938 (88)
Holdings 3
Companies where Bellis Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £9,325,000
- Profit Before Tax
- £8,837,000
- Return on Equity
- 95%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £23,554,000 | £23,554,000 | |||
| Debtors | £5,607,000 | £4,000 | £0 | ||
| Creditors (< 1 year) | £9,411,000 | £2,143,000 | £2,413,000 | £2,686,000 | £2,959,000 |
| Creditors (> 1 year) | £10,425,000 | £1,390,000 | £1,390,000 | £1,390,000 | £1,390,000 |
| Net Current Assets | (£3,804,000) | (£2,139,000) | (£2,413,000) | (£2,686,000) | (£2,959,000) |
| Net Assets | £9,325,000 | £20,025,000 | £19,751,000 | £19,478,000 | £19,205,000 |
| Shareholder Funds | £9,325,000 | £20,025,000 | £19,751,000 | £19,478,000 | £19,205,000 |
Filings 90
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 29 October 2026 | ||
| 18 September 2026 | Full accounts | 31 December 2025 | ||
| 15 September 2026 | Termination of appointment of a director | |||
| 14 November 2025 | Confirmation statement with no updates | 29 October 2025 | ||
| 16 September 2025 | Full accounts | 31 December 2024 |
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